E
Agenda Item 1
CX/CAC 16/39/1
JOINT FAO/WHO FOOD STANDARDS PROGRAMME
CODEX ALIMENTARIUS COMMISSION
39th Session
FAO Headquarters, Rome, Italy, 27 June - 1 July 2016
PROVISIONAL AGENDA
Item
Subject
Document
1.
Adoption of the Agenda
CX/CAC 16/39/1
2.
Report by the Chairperson on the 71st Session of the Executive
Committee
REP16/EXEC
3.
Final adoption of Codex texts at Steps 8, 5/8 and 5A
- Comments
CX/CAC 16/39/2
CX/CAC 16/39/3
4.
Adoption of Codex texts at Step 5
- Comments
CX/CAC 16/39/4
CX/CAC 16/39/5
5.
Revocation of Codex texts
CX/CAC 16/39/6
6.
Proposals for New Work
CX/CAC 16/39/7
7.
Discontinuation of Work
CX/CAC 16/39/8
8.
Amendments to Codex Standards and Related Texts
CX/CAC 16/39/9
9.
Codex Work Management and Functioning of the Executive Committee
- Comments
REP16/GP App.II
CX/CAC 16/39/10
10.
Relations between FAO and WHO policies, strategies and guidelines
and Codex work
CX/CAC 16/39/11
11.
Codex work on antimicrobial resistance
- Comments
CX/CAC 16/39/12
CX/CAC 16/39/12
Add.1
12.
Matters referred to the Commission by Codex Committees and Task
Forces
CX/CAC 16/39/13
13.
Codex Budget planning (2016-17) and report on expenditures (2014-15)
CX/CAC 16/39/14
14.1
FAO/WHO Scientific Support to Codex (report on activities)
CX/CAC 16/39/15
14.2
FAO/WHO Scientific Support to Codex (budget and expenditure)
CX/CAC 16/39/16
14.3
FAO/WHO Scientific Support to Codex (increasing sustainability)
CX/CAC 16/39/17
15.
FAO and WHO Capacity Development Activities (report on activities)
CX/CAC 16/39/18
Working documents will be uploaded onto the Codex website: www.codexalimentarius.org .
Delegates are kindly requested to bring with them to the meeting all documents which have been distributed.
CX/CAC 16/39/1
2
Item
Subject
Document
16.1
FAO/WHO Project and Trust Fund for Enhanced Participation in Codex
(final report of the preceding project ended in 2015)
CX/CAC 16/39/19
16.2
FAO/WHO Project and Trust Fund for Enhanced Participation in Codex
(status report of the successor initiative started in January 2016)
CX/CAC 16/39/20
17.
Relations between the Codex Alimentarius Commission and other
International Organizations
CX/CAC 16/39/21
18.
Election of the Chairperson and Vice-Chairpersons
CX/CAC 16/39/22
19.
Designation of Countries responsible for Appointing the Chairpersons of
Codex Committees
CX/CAC 16/39/23
20.1
Food integrity/authenticity
CX/CAC 16/39/24
20.2
Visa issue for attendance at Codex meetings
CX/CAC 16/39/25
21.
Other Business
22.
Adoption of the Report
Provisional Timetable
DAY HOURS
Monday 27 June
10:00 - 13:00
15:00 – 18:00
09:30 – 12:30
Tuesday 28 June 14:30 – 17:30
09:30 – 12:30
Wednesday 29 June 14:30 – 17:30
19:00 – 21:00
ITEMS
1-8
9-15
17:20: Chair’s
election
16-21
17:20: ViceChairs’ election
Thursday 30 June No session
Friday 1 July
12:00 – 18:00
22 (adoption of
report)